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Burnpur Cement Ltd - 532931 - Closure of Trading Window

 Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulation, 2015 (as amended), this is to inform you that Trading Window shall remain closed for all designated persons and their immediate relatives with effect from 1st July, 2021 till 48 hours after the declaration of financial results to the Stock Exchanges for the quarter ending on 30th June, 2021.
29-06-2021
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BURNPUR CEMENT LTD. - 532931 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the above, please find enclosed herewith the copy of the Annual Secretarial Compliance Report for Financial Year ended March 31, 2021 issued by Mr. Rajesh Ghorawat, Practising Company Secretary (COP No.- 20897) pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements), 2015.
23-06-2021
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BURNPUR CEMENT LTD. - 532931 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the details of Related Party Transaction for the half year ended 31st March, 2021.
23-06-2021
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BURNPUR CEMENT LTD. - 532931 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30, 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations, please find enclosed copy of the newspapers advertisement dated 3rd June 2021 published in Business Standard (National Daily English) and 'Ekdin' (Kolkata edition in Bengali) relating to the Financial Results for the quarter and year ended March 2021.
03-06-2021
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Burnpur Cement Ltd - 532931 - Result For The Quarter Ended March 2021 And Financial Year 2020-21

 Bunrpur Cement Limited hereby declare financial results for the quarter ended march 2021 and financial year 2020-21
02-06-2021
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Burnpur Cement Ltd - 532931 - Outcome Of Board Meeting Held On 2Nd June, 2021 And Disclosure Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Burnpur Cement Limited hereby intimates the outcome of the board meeting dated 2nd June 2021.
02-06-2021
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Annual report for Burnpur Cement Ltd. for FY-2021
02-06-2021
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Burnpur Cement Ltd - 532931 - Board Meeting Intimation for Notice For The Meeting Of The Board Of Directors Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, the 2nd day of June, 2021 at 11.30 A.M. inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2021 and any other matter with the permission of the Chair.
24-05-2021
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Burnpur Cement Ltd - 532931 - Disclosure Of Large Entity

 With reference to the above circular, we hereby confirm that the company does not fall under the definition of Large Entity/ Corporates (LC) as on 31st March, 2021.
30-04-2021
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BURNPUR CEMENT LTD. - 532931 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the above subject, we are enclosing herewith Compliance Certificate Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 2021
30-04-2021
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